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1. Call to Order
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1.A. Roll Call
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1.B. Pledge to the Flag
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2. Citizen Comments
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3. Superintendent's Report
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4. Committee Reports
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5. For Action
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5.A. Purchase of Five Facilities Vehicles from State Contract
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5.B. Purchase of Seven 71 Passenger 2012 Buses & Two 27 Passenger 2012 Buses from State Contract
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6. Consent Agenda
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6.A. Minutes
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6.A.1. Regular Meeting, Open Session, January 9, 2012
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6.A.2. Regular Meeting, Closed Session, January 9, 2012
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6.A.3. Special Meeting, Open Session, February 6, 2012
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6.A.4. Special Meeting, Closed Session, February 6, 2012
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6.A.5. Learning and Teaching Committee Meeting, January 17, 2012
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6.A.6. Community Relations Committee Meeting, January 23, 2012
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6.A.7. Business Services Committee Meeting, January 26, 2012
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6.B. Personnel Reports for CUSD 303 and Mid Valley
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6.C. List of Bills, Treasurer's Report, and Payroll Summary January 2012
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6.D. District Calendar 2012-2013
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6.E. Planning Area 1171 Realignment Assignment to Haines Middle School
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6.F. Award of Purchase Capital Improvement Project - North High School Roofing Maintenance
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6.G. Award of Purchase Capital Improvement - Wredling Middle School / North High School Exterior Glass Replacement
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6.H. Award of Purchase Capital Improvement Project - Thompson Music Room Alterations
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6.I. Award of Purchase Capital Improvement Project - East High School Chiller Replacement
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6.J. District Improvement Plan (DIP)
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6.K. EXPLORE and PLAN Results - District and Student Achievement Scorecards
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6.L. Mid Valley Contracts
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6.M. Gifts and Donations
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7. For Information
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7.A. Freedom of Information Requests
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7.B. Monthly Financial Report December 2011
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8. New Business
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9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
Description:
1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity 5 ILCS 120/2 (c)(1).
2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2 (c)(2). 3) The placement of individual students in special education programs and other matters relating to individual students 5 ILCS 120/2 (c)(10). |
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10. Closed Session
Description:
1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity 5 ILCS 120/2 (c)(1).
2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2 (c)(2). 3) The placement of individual students in special education programs and other matters relating to individual students 5 ILCS 120/2 (c)(10). |
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11. Adjournment to Open Session
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12. Adjournment
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